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Rossita Bank

On the SDN listEntityRUSSIA-EO14024

Rossita Bank (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • RUSSITA BANK · aka
  • RUSSITABANK LTD · aka

Addresses on file

  • ul. 1-ya Brestskaya 22, Moscow 125047, Russia

OFAC remarks

SWIFT/BIC RICIRUMM; Website www.russitabank.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7730067441 (Russia); Legal Entity Number 253400D9TTHM66P87109; Registration Number 1027739254036 (Russia).